HEALTH-CARE EQUIPMENT AND SUPPLIES CO LTD

Company number 04155946

Date	Type	Description	View / Download
19 Oct 2020	AD01	Registered office address changed from Cumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AW England to Blays Cottage Blays Lane Englefield Green Egham Surrey TW20 0PB on 19 October 2020	(1 page)
25 Jun 2020	CS01	25/03/20 Statement of Capital gbp 2000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/04/21	(7 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
24 Jun 2020	SH10	Particulars of variation of rights attached to shares	(1 page)
24 Jun 2020	SH08	Change of share class name or designation	(1 page)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(10 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	(3 pages)
15 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages)
10 Jul 2018	MR04	Satisfaction of charge 2 in full	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
12 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages)
05 Dec 2017	AD03	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
04 Dec 2017	AD02	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(6 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
29 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2,000	(4 pages)
15 Mar 2016	CH03	Secretary's details changed for Mr Martin John Miles on 15 March 2016	(1 page)
30 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
24 Aug 2015	AD01	Registered office address changed from Crest House, 53 Station Road Egham Surrey TW20 9LG to Cumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AW on 24 August 2015	(1 page)
07 May 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 2,000	(5 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
24 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2,000	(5 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 15 January 2014 GBP 2,300	(3 pages)
09 Dec 2013	MR01	Registration of charge 041559460003	(5 pages)